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Money Laundering case: ED conducts searches at several locations
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...
ED files prosecution complaint against 21 accused under PMLA
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of...
ED issues fresh summons to Farooq Abdullah
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq...
Housing 'scam': ED raids builder's properties
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a...
Special PMLA court extends ED custody of Hemant Soren for 3 days
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED)...
Congress MP Dhiraj Sahu appears before ED
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a...
ED to question Congress MP Dhiraj Sahu again today
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to...
Jharkhand: ED questions Congress MP Dhiraj Sahu for 10 hrs in...
"It was about the BMW. This is not even a matter. The vehicle does not belong to the (former) CM (Hemant Soren). It...
Court remands ex-chief engineer, contractor to judicial custody
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor...
ED searches 19 locations in money laundering case
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...
"Full faith in Judiciary: Wankhede on ED
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has...
ED registers money laundering case against Sameer Wankhede
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal...
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